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LOGISTICS INTERNATIONAL SERVICES LIMITED

Company number 03020540

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Dec 2001 AA Accounts made up to 31 March 2001
28 Dec 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
06 Mar 2001 363s Return made up to 10/02/01; full list of members
07 Jun 2000 AA Accounts made up to 31 March 2000
07 Jun 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
24 Feb 2000 363s Return made up to 10/02/00; full list of members
23 Apr 1999 AA Accounts made up to 31 March 1999
23 Apr 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
09 Mar 1999 363s Return made up to 10/02/99; full list of members
15 Jun 1998 AA Accounts made up to 31 March 1998
15 Jun 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
10 May 1998 287 Registered office changed on 10/05/98 from: sail loft the docks milford haven dyfed SA73 3AS
17 Feb 1998 363s Return made up to 10/02/98; full list of members
29 Apr 1997 AA Accounts made up to 31 March 1997
29 Apr 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
26 Feb 1997 363s Return made up to 10/02/97; full list of members
19 Sep 1996 AA Accounts made up to 31 March 1996
19 Sep 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
21 Feb 1996 363s Return made up to 10/02/96; full list of members
10 Oct 1995 224 Accounting reference date notified as 31/03
03 Mar 1995 288 Secretary resigned
10 Feb 1995 NEWINC Incorporation
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